Opinion
Case Number: 3:03-00027-01
07-05-2012
USA v. Stegall et al
Report on Offender Under Supervision
Name of Offender: Allison Daniel Stegall. Jr.
Name of Judicial Officer: The Honorable Aleta A. Trauger. U.S. District Judge
Date of Original Sentence: November 18, 2004
Original Offense: 18 U.S.C. § 1201. Kidnaping for Purpose of Assault and 18 U.S.C.S 2 . Aiding and Abetting
Original Sentence: 168 months' custody: 5 years' supervised release
Type of Supervision: Supervised Release Date Supervision Commenced: June 17, 2011
Assistant U.S. Attorney: Robert C. Anderson Defense Attorney: William B. Bruce
THE COURT ORDERS:
[×] No Action
[] Submit a Petition for Summons
[] Submit a Petition for Warrant
[] Other
Considered this 23th day of July, 2012, and made a part of the records in the above case.
______________________
Aleta A. Trauger
U. S. District Judge
I declare under penalty of perjury that the foregoing is true and correct. Respectfully submitted,
______________________
Joshua Smith
U.S. Probation Officer
Place Nashville, Tennessee
ALLEGED VIOLATIONS
The probation officer believes that the offender has violated the following condition(s) of supervision:
+-----------------------------------------------------------------------------+ ¦Violation¦Nature of Noncompliance ¦ ¦No. ¦ ¦ +---------+-------------------------------------------------------------------¦ ¦ ¦The defendant shall refrain from any unlawful use of a controlled ¦ ¦ ¦substance: ¦ ¦1. ¦ ¦ ¦ ¦On May 23, 2012, Allison Stegall submitted a urine sample that ¦ ¦ ¦tested positive for cocaine. Mr. Stegall denies using cocaine. ¦ +---------+-------------------------------------------------------------------¦ ¦ ¦The defendant shall pay restitution to the victim identified in the¦ ¦ ¦presentence report in an amount totaling $1,000,300.40. Payments ¦ ¦ ¦shall be submitted to the United States District Court Clerk's ¦ ¦ ¦Office. Eighth Floor. 801 Broadway, Nashville. TN, 37203. ¦ ¦ ¦Restitution is due immediately. If the defendant is incarcerated, ¦ ¦ ¦payment shall begin under the Bureau of Prisons' Inmate Financial ¦ ¦ ¦Responsibility Program. Should there be an unpaid balance when ¦ ¦ ¦supervision commences, the defendant shall pay the remaining ¦ ¦2. ¦restitution at a minimum monthly rate of 10 percent of the ¦ ¦ ¦defendant's gross monthly income. Pursuant to 18 U.S.C. § 3664 (k),¦ ¦ ¦the defendant shall notify the Court and United States Attorney of ¦ ¦ ¦any material change in economic circumstances that might affect ¦ ¦ ¦ability to pay. ¦ ¦ ¦ ¦ ¦ ¦After being approved for Social Security Income at a rate of $543 ¦ ¦ ¦per month, the offender failed to make restitution payments for the¦ ¦ ¦months of February 2012, March 2012, April 2012 and June 2012. ¦ +-----------------------------------------------------------------------------+
Compliance with Supervision Conditions and Prior Interventions:
On January 31, 2012, a report was submitted to the Court reporting that the offender took medication that was prescribed to his daughter after running out of his prescription. No action was requested or ordered by the Court. Mr. Stegall began receiving Social Security Disability income due to his medical condition in November 2011. He has been reinstructed that he is required to pay 10% of his disability income towards restitution every month. Mr. Stegall has been referred for mental health treatment for persistent feelings of depression due to his medical condition and limited financial means. He has also been referred for a substance abuse assessment.
U.S. Probation Officer Recommendation:
It is requested that no action be taken by the Court at this time and Mr. Stegall be continued on supervised release. He has been verbally admonished for these violations and advised that future violations may result in severe sanctions by the Court.
The U. S. Attorney's Office has been notified of the recommendation.
Approved: ______________________
Britton Shelton
Supervisory U.S. Probation Officer